1
7 Berwick Road, BournemouthActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2002-11-22 ~ nowIIF 29 - Secretary → ME
2
STRUTHURST LIMITED - 1982-10-22
143 Leman Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2013-10-17 ~ nowIIF 13 - Director → ME
3
48-49 Russell Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2019-06-20 ~ dissolvedIIF 12 - Director → ME
4
48-49 Russell Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-10 ~ nowIIF 11 - Director → ME
5
75 Springfield Road, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2004-09-23 ~ dissolvedIIF 28 - Secretary → ME
6
BELIZE 3 LLP - 2005-08-05
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (16 parents)
Officer
2006-01-06 ~ dissolvedIIF 26 - LLP Member → ME
7
AUSTRALIA 3 LLP - 2005-08-05
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey, EnglandDissolved Corporate (21 parents)
Officer
2006-01-06 ~ dissolvedIIF 25 - LLP Member → ME
8
48-49 Russell Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
48-49 Russell Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 3 - Director → ME
10
48-49 Russell Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 6 - Director → ME
11
48-49 Russell Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 7 - Director → ME
12
48-49 Russell Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 9 - Director → ME
13
48-49 Russell Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,005,582 GBP2024-11-30
Officer
2004-11-18 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 21 - Has significant influence or control → OE
14
48/49 Russell Square, LondonDissolved Corporate (2 parents)
Officer
2006-06-21 ~ dissolvedIIF 2 - Director → ME
15
48-49 Russell Square, LondonActive Corporate (2 parents)
Officer
2007-11-22 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
16
48-49 Russell Square, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 5 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
THE KHAN PARTNERSHIP LIMITED - 2007-11-22
48-49 Russell Square, LondonActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-06-18 ~ nowIIF 16 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
18
48-49 Russell Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 4 - Director → ME
19
48-49 Russell Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-430,347 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
48-49 Russell Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,013,119 GBP2024-10-31
Officer
2020-10-04 ~ nowIIF 15 - Director → ME